| Entity Name: | VERAZO TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERAZO TRADING CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Feb 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000012567 |
| FEI/EIN Number |
83-3492838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 SW 37TH AVE, SUITE 510, MIAMI, FL, 33135, US |
| Mail Address: | 777 SW 37TH AVE, SUITE 510, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALAS GROUP LLC | Agent | - |
| IBRAHIM FOUAD J | President | 2950 NE 188TH ST, AVENTURA, FL, 33135 |
| IBRAHIM SAMIR A | President | 2950 NE 188TH ST, AVENTURA, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-17 | CALAS GROUP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-11-17 |
| Domestic Profit | 2019-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
